Dissolved 2015-08-19
Company Information for ORACLE GAS LTD
RUGBY, WARWICKSHIRE, CV21,
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Company Registration Number
07583678
Private Limited Company
Dissolved Dissolved 2015-08-19 |
Company Name | |
---|---|
ORACLE GAS LTD | |
Legal Registered Office | |
RUGBY WARWICKSHIRE | |
Company Number | 07583678 | |
---|---|---|
Date formed | 2011-03-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-08-31 | |
Date Dissolved | 2015-08-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-04-28 21:35:36 |
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Officer | Role | Date Appointed |
---|---|---|
JESS WILLIAM FREDERICK SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAMELA EMBURY |
Director | ||
PAUL EDWARD KNIGHTS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ORACLE SOLUTIONS LIMITED | Director | 2009-06-08 | CURRENT | 2009-06-08 | Active | |
ORACLE SOLUTIONS (UK) LTD | Director | 2009-05-11 | CURRENT | 2008-08-04 | Dissolved 2015-03-11 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM UNIT 16 TRINITY CENTRE PARK FARM INDUSTRIAL ESTATE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 6ZB UNITED KINGDOM | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA EMBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KNIGHTS | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM 8 TRINITY CENTRE PARK FARM INDUSTRIAL ESTATE WELLINGBOROUGH NN8 6ZB UNITED KINGDOM | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/05/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/03/12 FULL LIST | |
AA01 | CURREXT FROM 31/03/2012 TO 31/08/2012 | |
AP01 | DIRECTOR APPOINTED PAMELA EMBURY | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-03-13 |
Resolutions for Winding-up | 2013-09-17 |
Appointment of Liquidators | 2013-09-17 |
Petitions to Wind Up (Companies) | 2013-08-09 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ORACLE GAS LTD
The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as ORACLE GAS LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | ORACLE GAS LTD | Event Date | 2013-09-11 |
At a General Meeting of the members of the above named Company, duly convened and held at the offices of Bridge Newland Limited, 9 Railway Terrace, Rugby, Warwickshire, CV21 3EN on the 11 September 2013 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:- That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Ben Robson MIPA FMAAT MABRP , of Bridge Newland Limited , 9 Railway Terrace, Rugby, Warwickshire, CV21 3EN , (IP No. 11032) be and he is hereby appointed Liquidator for the purposes of such winding up. Further details contact: Ben Robson, Tel: 01788 544 544. Jess William Frederick Scott , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ORACLE GAS LTD | Event Date | 2013-09-11 |
Ben Robon , of Bridge Newland Limited , 9 Railway Terrace, Rugby, Warwickshire, CV21 3EN . : Further details contact: Ben Robson, Tel: 01788 544 544. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | ORACLE GAS LTD | Event Date | 2013-09-11 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that meetings of the members and creditors of the above named Company will be held at the offices of Bridge Newland Limited, 9 Railway Terrace, Rugby, Warwickshire, CV21 3EN on 08 May 2015 at 11.00 am and 11.30 am respectively for the purpose of laying before the meetings an account of the winding up. Forms of proxy for use at the meetings, if desired, are available. Members and creditors wishing to vote at the meetings should return their proxies to the undersigned at 9 Railway Terrace, Rugby, Warwickshire, CV21 3EN, not later than 12.00 noon on the business day before the day of the meetings. Date of Appointment: 11 September 2013 Office Holder details: Ben Robson , (IP No. 11032) of Bridge Newland Limited, 9 Railway Terrace, Rugby, Warwickshire, CV21 3EN . For further details contact: Ben Robson, Email: ben@bridgenewland.co.uk Tel: 01788 544544 Ben Robson , Liquidator : | |||
Initiating party | WOLSELEY UK LTD | Event Type | Petitions to Wind Up (Companies) |
Defending party | ORACLE GAS LTD | Event Date | 2013-06-17 |
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6331 A Petition to wind up the above-named Company of Registered Office Unit 16, Trinity Centre, Park Farm Industrial Estate, Wellingborough, Northamptonshire NN8 6ZB , presented on 17 June 2013 by WOLSELEY UK LTD ., whose registered office is situate at The Wolseley Center, Harrison Way, Leamington Spa CV31 3HH , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS , on Wednesday 28 August 2013 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner in accordance with Rule 4.16 by 1600 hours on Tuesday 27 August 2013 . | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | Event Date | 1998-10-02 | |
LOVELLS CONFECTIONERY LIMITED(trading as Lovells) (formerly Seventieth Shelf Investment Company Limited) LOVELLS CONFECTIONARY HOLDINGS LIMITEDNotice is hereby given, pursuant to section 48 of the Insolvency Act 1986, that a Meeting of the unsecured Creditors of the above-named Companies will be held at Stakis Country Court Hotel, Langstone, Newport, on 19th October 1998, at 11 a.m., for the purposes mentioned in sections 48 and 49 of the said Act. Creditors whose claims are wholly secured are not entitled to attend or be represented at the Meeting. Other Creditors are only entitled to vote if they have given to the Joint Administrative Receivers, not later than 12 noon on the business day before the day on which the Meeting is to be held, details in writing of the debt they claim to be due to them from the Companies, and the claim has been duly admitted under the provisions of Rule 3.11 of the Insolvency Rules 1986; and there has been lodged with the Joint Adminstrative Receivers any proxy which the Creditor intends to be used on their behalf. Creditors of the Companies requiring copies of the Joint Administrative Receivers report may obtain it free of charge, on written application to the Joint Administrative Receivers at PricewaterhouseCoopers, Churchill House, Churchill Way, Cardiff CF1 4XQ. J. P. Considine, R. W. Birchall, Joint Administrative Receivers29th September 1998.(292) | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |